ADANI NINE HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
04/06/244 June 2024 | Application to strike the company off the register |
03/06/243 June 2024 | Resolutions |
03/06/243 June 2024 | Resolutions |
03/06/243 June 2024 | |
03/06/243 June 2024 | Statement of capital on 2024-06-03 |
03/06/243 June 2024 | |
03/06/243 June 2024 | Resolutions |
27/03/2427 March 2024 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ on 2024-03-27 |
16/03/2416 March 2024 | Confirmation statement made on 2024-01-22 with no updates |
03/08/233 August 2023 | Accounts for a small company made up to 2023-03-31 |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
07/02/227 February 2022 | Confirmation statement made on 2022-01-22 with updates |
20/01/2220 January 2022 | Full accounts made up to 2021-03-31 |
17/12/2117 December 2021 | Change of details for Sb Energy Holdings Limited as a person with significant control on 2021-12-16 |
16/12/2116 December 2021 | Certificate of change of name |
28/10/2128 October 2021 | Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 2021-10-28 |
28/10/2128 October 2021 | Change of details for Sb Energy Holdings Limited as a person with significant control on 2021-10-22 |
07/10/217 October 2021 | Termination of appointment of Raman Nanda as a director on 2021-09-30 |
07/10/217 October 2021 | Termination of appointment of Adam Westhead as a director on 2021-09-30 |
07/10/217 October 2021 | Termination of appointment of Alex Clavel as a director on 2021-09-30 |
05/10/215 October 2021 | Appointment of Mr Sanjay Newatia as a director on 2021-09-30 |
23/01/1823 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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